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Level 7 Diploma in Logistics and Supply Chain Management

International Customs Procedures and Regulatory Compliance

LSC701 · Logistics Management — Week 5 of 16

CourseLSC701
Week5 of 16
SemesterI
TutorOnline in the course chat

This week’s topics

International Customs Procedures and Regulatory Compliance

  1. Export and import documentation workflows
  2. Incoterms 2020 and risk allocation
  3. Customs clearance procedures and bonded warehousing
  4. Authorized Economic Operator (AEO) and security frameworks
  5. Mastering Incoterms 2020: The Essential Guide to Cost, Risk, & Delivery in Global Trade
  6. Lecture 40: Export-Import Plan, Foreign Trade Promotion Measures, Schemes, Trade Regulations
  7. Basic International Documentation

What you will be able to do

  • 3.1 Critically evaluate export and import regulations including customs procedures and tariffs in the import and export of goods.

Activity

Start with this week’s 3 videos, then: Seminar, guided reading and a short written task: critically evaluate export and import regulations including customs procedures and tariffs in the import and export of goods.

Study materials

Videos

  • Mastering Incoterms 2020: The Essential Guide to Cost, Risk, & Delivery in Global Trade · YouTube · Vanijja | Trade Insights · 9 min · for registered students
  • Basic International Documentation · YouTube · Ray Bowman · 16 min · for registered students
  • FMX Foods Merchants Import Export Co Ltd v Commissioners for HMRC [2020] UKSC 1 · YouTube · UKSupremeCourt · 7 min · for registered students

Further resources

  • WCO SAFE Framework of Standards (2021) · PDF · Wco, framework; 88 pages · for registered students
  • Customs valuation: Incoterms (HMRC) (GOV.UK) · Reading · GOV.UK, guidance · for registered students
  • International trade paperwork: the basics (GOV.UK) · Reading · GOV.UK, guidance · for registered students
Materials marked “for registered students” open in the student portal, which is set up as soon as you receive final acceptance.
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Admitted students ask questions on this week’s page in the student portal: an AI assistant trained on the course answers first, and during the course’s timetabled classes Connect to your tutor brings your tutor into the chat, who may start a call if needed.

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Course plan
  • Week 1: Strategic Logistics Management and Contemporary Challenges
  • Week 2: Transport Modes and Freight Infrastructure
  • Week 3: Transport Economics and Operational Cost Structures
  • Week 4: Modal Selection and Transport Optimization
  • Week 5: International Customs Procedures and Regulatory Compliance
  • Week 6: Tariff Structures, Duties, and Landed Cost Analysis
  • Week 7: Strategic Warehouse Network Design and Infrastructure
  • Midterm: Midterm evaluation
  • Week 9: Warehouse Mechanisation and Automated Handling Systems
  • Week 10: Inbound and Outbound Warehouse Operations
  • Week 11: Packaging Architecture and Integrated Logistics Value
  • Week 12: Applying Logistics Management in practice: case studies
  • Week 13: Assignment workshop: research, planning and referencing
  • Week 14: Assignment workshop: drafting, feedback and improvement
  • Week 15: Review and coursework completion
  • Final: Final assessment and submission
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